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Data / LEI register / Mexico / Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V.)

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V.), Mexico: 121 legal entities with an LEI

Updated November 7, 2026. Source: Global Legal Entity Identifier Foundation (GLEIF), LEI Level 1 golden copy.

121 legal entities in the Global LEI Index of November 7, 2026 have the legal form Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V.) of Mexico (ISO 20275 code HKWO). 76 (62.8%) hold a current LEI and 43 have lapsed. 7 registered in the last 12 months.

The request: Get every Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO) of Mexico that holds an LEI, with its website, parent company and number of employees. $10 of work on sign-up, no card.

SpecStream is the live web data engine for teams and agents. It reads the Global LEI Index that GLEIF publishes, and this page is that reading. Ask for the companies of a country, city or legal form with their website, parent company and number of employees added from the web, and each new LEI or lapsed LEI arrives in your sheet, CRM, Slack or agent as GLEIF posts it.

  • 121Legal entities with an LEI record
  • 76 (62.8%)Current LEIs (issued)
  • 43 (35.5%)Lapsed LEIs (not renewed)
  • 1Retired LEIs (entity closed or merged)
  • 7Registered in the last 12 months
  • 1Registered in the last 30 days
  • 12Current LEIs that renew in the next 90 days
  • October 9, 2026Newest registration

Countries

By country of the legal address.

CountryEntitiesShare
Mexico121100%

Cities with the most entities

By city of the legal address, as the register spells it.

CityEntitiesShare
Ciudad de México3024.8%
San Pedro Garza Garcia119.1%
Mexico City108.3%
Guadalajara65%
Monterrey65%
Tuxtla Gutierrez43.3%
Merida32.5%
Mexico32.5%
Toluca de Lerdo32.5%
Benito Juarez21.7%
Chihuahua21.7%
Gómez Palacio21.7%
Juarez21.7%
Metepec21.7%
Morelia21.7%
Navolato21.7%
Puebla (Heroica Puebla)21.7%
Queretaro21.7%
Cdmx10.8%
Ciudad Obregón10.8%

Registrations by year

Year of the first LEI registration, for entities that are still in the register.

YearEntitiesShare
202675.8%
20251411.6%
20241411.6%
20231310.7%
202275.8%
20211310.7%
2020108.3%
201997.4%
20181915.7%
201732.5%
201632.5%
201521.7%

Entity types

TypeEntitiesShare
Companies and other legal entities121100%

Who issued the LEIs

Local operating units (LOUs) that manage the LEI records.

Newest registrations

Current LEIs of active entities, by date of first registration. Funds and sole proprietors are not listed.

EntityCityLegal formLEI registeredLEI
Nucleo Potencias SA de CV Sofom EnrSan Pedro Garza GarciaS.A. de C.V.October 9, 2026984500FD0FCAE496AC08
Daimler Financial ServicesCuajimalpa de MorelosS.A. de C.V.September 18, 20265299001N69VZC6GGFO84
Comercializadora the New Tires SA de CVCdmxS.A. de C.V.August 20, 2026984500C5FN7BDBCD6J25
Import Treads de Mexico Sociedad Anonima de Capital VariableNuevo LaredoS.A. de C.V.August 13, 2026984500UFC71FEEFF9412
FX Advance Capital Sapi de Cv,sofom,enrSan Pedro Garza GarciaS.A. de C.V.August 11, 20269845002DA6D42FEB5618
Vivalia SA de CV Sofom EnrMonterreyS.A. de C.V.July 21, 20264469000001EYBU9FF114
Asf Servicios Financieros Sapi de CV Sofom EnrIrapuatoS.A. de C.V.May 27, 2026984500C79FCN98WAFS11
Consultores de Servicios Varios SA de CV Sofom EnrTuxtla Gutierrez,S.A. de C.V.July 25, 2025984500FECDF0FED6H948
Impulsora Popular de Guanajuato SA de CV Sofom EnrLas QuintasS.A. de C.V.July 3, 2025984500A43B9A765E5J09
Xcmg Financial Mexico SA de CV Sofom EnrCiudad de MéxicoS.A. de C.V.June 12, 20254469000001EIDEGP7334
Niubbe SA de CV Sofom EnrMexico CityS.A. de C.V.May 10, 202598450044656B39375097
Olufin, S.a.p.i. de C.V., Sofom, E.n.r.San Pedro Garza GarciaS.A. de C.V.April 30, 20259845006B9Z50HC6F8502
Kinesis Catalitica SA de CV Sofom EnrGuadalajaraS.A. de C.V.February 8, 2025984500E6C1BF6A9D5474
Fisatel Mexico SA de CV Sofom EnrCiudad de MéxicoS.A. de C.V.January 22, 2025984500FEA68L4075C616
Jhhd Servicios Del Norte SA de CV Sofom EnrSan Pedro Garza GarcíaS.A. de C.V.November 4, 20244469000001E9NAR76Y46
Holding World Company SA de CV Sofom EnrMonterryS.A. de C.V.September 11, 2024984500D6F78D9D8H8A17
Agronegocios Laad SA de CV Sofom EnrMexicoS.A. de C.V.August 29, 20242549000T505RM7JXDG91
Raise Financial SA de CV Sofom EnrSan Pedro Garza GarciaS.A. de C.V.August 8, 202498450089O006M6BF3D24
Crediamo Mexico SA de CV Sofom EnrMetepecS.A. de C.V.August 6, 20249845004268DBF426DF67
Komatsu Finance México, S.A. de C.V., SOFOM, E.N.R.Mexico CityS.A. de C.V.July 12, 2024254900VI26C8DNLD3984
Sofersof SA de CV Sofom EnrCiudad de MéxicoS.A. de C.V.July 10, 20244469000001E55GSY0P97
Finlag SA de CV Sofom EnrSaltilloS.A. de C.V.July 9, 20244469000001E4OE718F30
Red de Servicios Financieros SA de CV Sofom EnrSan Pedro Garza Garcia, N.L.S.A. de C.V.December 19, 2023984500663C588BA60058
Dex One Capital Sapi de Cv,sofom,enrBenito JuárezS.A. de C.V.August 31, 20239845009H1760D6ND4K67
Sociedad Empresarial R.f.i.n., S.A. de C.V. Sofom E.n.r.Ciudad de MéxicoS.A. de C.V.June 30, 2023984500C458F6B1009057

CC0 1.0 public domain dedication (GLEIF). Counts are legal entities with a record in the GLEIF Level 1 golden copy of November 7, 2026, current or not: a record stays in the register after its LEI lapses. A current LEI has the registration status issued; a lapsed LEI was not renewed in time; a retired LEI belongs to an entity that closed or merged. The country is the country of the legal address. Individuals who register as sole proprietors are counted and never named. This page uses GLEIF data and is not endorsed or certified by GLEIF. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.